NIA raids 56 locations linked to PFI in Kerala
1 year, 11 months ago

NIA raids 56 locations linked to PFI in Kerala

Firstpost  

The raids started early on Thursday in coordination with state police following specific inputs against PFI cadres who are accused of their involvement in several terrorist acts and the murder of several persons **New Delhi:**The National Investigation Agency officials on Thursday carried out searches at 56 locations including residences of second-rung leaders across of the banned Islamist outfit Popular Front of India in Kerala, sources said. National Investigation Agency raids underway at 56 locations in Kerala in the Popular Front of India case. https://t.co/6IQEZkI2Kf pic.twitter.com/re5qi37qoL — ANI December 29, 2022 The raids started early on Thursday in coordination with state police following specific inputs against PFI cadres who are accused of their involvement in several terrorist acts and the murder of several persons, including Sanjith, V-Ramalingam, Nandu, Abhimanyu, Bibin, Sharath, R.Rudresh, Praveen Puyari, and Sasi Kumar, as per a report by ANI. Some of these PFI cadres linked to ISIS have been killed in these conflict theatres and some have been arrested by State Police and Central Agencies also the PFI has linkages with Jamat-ul-Muyahideen Bangladesh, a proscribed terrorist organization".

Kerala State Police Nia Pfi Pfi Cadres 56 Locations  56  kerala  pfi  nia  india  popular  linked  locations  cadres  terrorist  raids  state

History of this topic

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
1 week, 4 days ago

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

NIA conducts raids across five states in JeM radicalisation case
1 week, 4 days ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

The National Investigation Agency this morning launched searches at 19 locations across Jammu and Kashmir, Assam, Maharashtra, Uttar Pradesh and Gujarat. Background: Arrest of key accused in October The recent operation follows significant developments in October when the NIA arrested Sheikh Sultan Salahuddin Ayubi, also known as Ayubi, after searching 26 locations in Assam, Maharashtra, Uttar Pradesh, Delhi and Jammu …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
1 week, 5 days ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
2 weeks, 4 days ago

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case

New Indian Express  

BENGALURU: The National Investigation Agency is conducting search operations at 16 locations across Karnataka in the Praveen Nettaru murder case. In June this year, the agency arrested an absconding accused - Riyaz Yousaf Haaralli alias Riyaz - in the case from Mumbai airport while he was trying to flee abroad. Riyaz was arrested following the arrest of Mustafa Paichar along …

Kerala High Court rules that the banned PFI can't claim defamation
3 weeks, 1 day ago

Kerala High Court rules that the banned PFI can't claim defamation

Op India  

On 26th November, the Kerala High Court quashed criminal defamation proceedings against the media house Bharat Prakashan Limited, which was accused of defaming the banned terrorist outfit Popular Front of India. The court observed: “When ‘the Popular Front of India’ itself is banned in India by the Central Government, such a banned association will not come within the purview of …

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists
3 weeks, 4 days ago

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists

Op India  

On Thursday, 28th November, the National Investigation Agency Special Court in Maharashtra’s Mumbai convicted 3 Bangladeshi infiltrators to five years in prison for sheltering terrorists of the Ansarullah Bangla Team, a Bangladesh-based terrorist organization affiliated with Al-Qaeda. NIA Mumbai Court Sends 3 more B’Deshis to Jail for Harbouring ABT Terrorists, Taking total Convictions to 5 pic.twitter.com/m7wr5y8mQr — NIA India November …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 4 days ago

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News

ABP News  

The National Investigation Agency is currently conducting raids across 22 locations in 6 states in connection with a human trafficking case. The operation is part of an investigation into an international human trafficking racket, with potential foreign involvement. According to reports, several people from Bihar's Gopalganj district were lured under the pretext of overseas jobs, only to be trafficked into …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 weeks, 5 days ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
3 weeks, 6 days ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday chargesheeted 12 persons in the case relating to the August 2024 attack on the convoy of Priyangu Pandey and his associates in Batpara region of West Bengal. The chargesheet, filed under various sections of BNS, Arms Act, and ES Act before the NIA Special Court, Calcutta has exposed a criminal conspiracy behind …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
1 month, 1 week ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week ago

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 1 week ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months ago

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case

The Hindu  

National Investigation Agency (NIA) has chargesheeted an alleged key associate of two Khalistani terrorists, Harwinder Singh Sandhu aka Rinda and Lakhbir Singh aka Landa, in a Punjab terror conspiracy case. The accused, Gurpreet Singh aka Gopi from Tarn Taran, Punjab, is allegedly the associate of the two designated terrorists of banned outfit Babbar Khalsa International (BKI). Investigations by the anti-terror …

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA
2 months ago

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

The National Investigation Agency (NIA) has charged a key associate of Khalistani terrorists Rinda and Landa in a Punjab terror conspiracy case. The accused, Gurpreet Singh alias Gopi, was identified as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa of the banned terrorist organisation, the Babbar Khalsa International (BKI). Investigations by …

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members
2 months ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe against the banned outfit …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

Here is why Bangladesh banned radical outfit Jamaat-e-Islami
4 months, 3 weeks ago

Here is why Bangladesh banned radical outfit Jamaat-e-Islami

Op India  

Bangladesh government, through gazette notification, has banned ultra-Islamist and Pakistan-linked Jamaat-e-Islami and its student wing Chharta Shibir as terrorist organizations under section 18/1 of Anti-Terrorism Act of 2009. Sheikh Mujibur Rahman banned Jamaat-e-Islami after Independence Later, following assassination of Bangabandhu, military dictator General Ziaur Rahman lifted the ban thus enabling Jamaat-e-Islami to resume its activities in the country. It may …

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri
5 months, 3 weeks ago

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri

ABP News  

The National Investigation Agency on Sunday conducted searches at multiple locations in the Rajouri district of Jammu and Kashmir in connection with the Reasi terror attack case. The NIA searches led to the seizure of various items showing linkages between the terrorists and overground workers, a statement said. Terrorists had opened fire at a bus carrying 'yatris' from Shiv Khori …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
6 months, 1 week ago

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls

Hindustan Times  

New Delhi: The National Investigation Agency has carried out searches at multiple locations in Chhattisgarh in connection with an improvised explosive device attack on a polling party during the second phase of assembly elections in the state in November 2023, officials said on Friday. “NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

India TV News  

Human trafficking case: The National Investigation Agency on Monday conducted searches at several locations across six states and UTs in connection with a human trafficking case involving cyber fraud and arrested five people, an official statement said. Searches at 15 locations The accused identified as Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of South-West Delhi, Balwant Kataria …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 1 week ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 1 week ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case
7 months, 1 week ago

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Saturday searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region. Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in the case RC-05/2022/NIA/JMU, relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks …

NIA raids multiple locations in Srinagar in case linked to terror activities
8 months ago

NIA raids multiple locations in Srinagar in case linked to terror activities

India TV News  

As a part of an ongoing probe into terrorism-related activities, the National Investigation Agency on Monday conducted a series of raids at nine locations in Jammu and Kashmir's Shrinagar. According to the reports, the raids, initiated early on Monday, were made based on the specific intelligence received by the officials regarding the presence of suspects in Srinagar. Reportedly, the sources …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
9 months, 1 week ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

NIA issues names and pictures of wanted PFI terrorists seeking information
9 months, 2 weeks ago

NIA issues names and pictures of wanted PFI terrorists seeking information

Op India  

On 8th March, the National Investigation Agency released the names of multiple members of the banned terror outfit Popular Front of India from different states of South India who are involved in several cases, seeking information about them. The identity of the informant shall be kept secret.” The perpetrators wanted from Telangana and Andhra Pradesh are Shaik Iliyas Ahmed of …

Radicalisation: NIA raids in TS, 5 states
9 months, 2 weeks ago

Radicalisation: NIA raids in TS, 5 states

Deccan Chronicle  

Hyderabad: Expanding the ambit of its investigations into the Bengaluru Lashkar-e-Tayyaba prison radicalisation case, the National Investigation Agency on Tuesday raided multiple locations in six states including Telangana and seized digital devices and incriminating documents and cash. During their raids on the suspects spread across Telangana state, Karnataka, Tamil Naidu, Punjab, Gujarat and West Bengal, they recovered 25 mobile phones, …

NIA raids across 7 states in Bengaluru's prison radicalisation case
9 months, 2 weeks ago

NIA raids across 7 states in Bengaluru's prison radicalisation case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday carried out search operations at 17 places across seven states in connection with its ongoing probe into the Bengaluru prison radicalization case. On January 12 this year, National Investigation Agency charge-sheeted eight persons, including a life convict and two absconders, in the Bengaluru Lashkar-e-Taiba Prison radicalization and 'fidayeen' attack conspiracy case.Among the …

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks ago

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, people familiar with the development said. The Bengaluru City Police had originally registered the case following the seizure of arms and ammunition, including 7 Pistols, 4 hand grenades, one magazine and 45 live rounds, …

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states
9 months, 2 weeks ago

Bengaluru Prison Radicalisation case: NIA conducting searches in 17 places across 7 states

Live Mint  

National Investigation Agency is conducting searches in 17 places across 7 states in Bengaluru Prison Radicalisation case amid speculations of Rameshwaram Cafe blast to be linked with Lashkar-e-Taiba. The National Investigation Agency on Tuesday, March 5, carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, as per sources. {{^adFree}} …

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states
9 months, 2 weeks ago

Bengaluru prison radicalisation case: NIA raids multiple locations in 7 states

New Indian Express  

NEW DELHI: A day after taking over the probe into the case relating to Rameshwaram Café low-intensity IED blast, the anti-terror federal probe agency NIA on Tuesday raided multiple locations in six states as part of its investigation in the Bengaluru Lashkar-e-Taiba Prison radicalisation case, officials in the agency said. They recovered 25 mobile phones, 6 laptops and 4 storage …

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa
9 months, 3 weeks ago

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa

Op India  

Mohammad Ghaus Niazi, a terrorist of the banned Islamic organization Popular Front of India, has been arrested in South Africa. The Anti-Terrorist Squad of Gujarat Police first tracked Mohammad Ghaus Niazi in South Africa. After 6 years of this murder, the NIA has succeeded in bringing terrorist Mohammad Ghaus Niazi to India. Apart from Asim Sharif, four other PFI leaders …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
9 months, 3 weeks ago

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case

The Hindu  

The National Investigation Agency on Tuesday conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organised criminal syndicates. The NIA had earlier registered eight cases to investigate and prosecute the persons associated with pro-Khalistan banned terrorist outfits and the criminal syndicates linked to them. Among the arrested persons were Amritpal Singh, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 3 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS The …

NIA raids 15 locations in Jamaat-e-Islami terror funding case
10 months, 1 week ago

NIA raids 15 locations in Jamaat-e-Islami terror funding case

Hindustan Times  

National Investigation Agency on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami in a terror funding case, an official said. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader Sayar Ahmad Reshi in Kulgam were among those raided.The Jamaat-e-Islami J&K was banned by the …

NIA busts cross-border ammunition-explosives racket, arrests one from Mizoram
10 months, 2 weeks ago

NIA busts cross-border ammunition-explosives racket, arrests one from Mizoram

Hindustan Times  

Silchar: The National Investigation Agency on Thursday busted an international cross-border ammunition and explosives racket and arrested the mastermind from Mizoram’s Aizawl, agency officials said. National Investigation Agency In a press release on Saturday, the NIA identified the alleged mastermind behind the racket as one Lalngaihawma, a resident of the Mamit area in Mizoram. “He was nabbed from Aizwal Mizoram …

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case
10 months, 3 weeks ago

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case

News 18  

The National Investigation Agency has filed a charge-sheet against three more accused in the Rajasthan Popular Front of India case wherein the now-banned outfit was accused of a conspiracy to radicalise Muslim youth and provide them with weapons training to foment violence. The accused are Vajid Ali who has been booked under sections 120B, 153 A of the IPC and …

NIA cracks down on nexus of terror outfits, gangsters at 32 locations
11 months, 1 week ago

NIA cracks down on nexus of terror outfits, gangsters at 32 locations

The Hindu  

The National Investigation Agency on January 11 seized illegal arms and ammunition in a crackdown against the banned Babbar Khalsa International, the Lawrence Bishnoi syndicate and others across five States and a union territory. “The terror hardware is being used by operatives/members of terror outfits and organised criminal syndicates for carrying out bomb explosions, targeted killings, extortions, funding of terror …

NIA arrests 11th accused from Kerala in cross-border human trafficking case
1 year ago

NIA arrests 11th accused from Kerala in cross-border human trafficking case

India TV News  

Human trafficking case: The National Investigation Agency has arrested an accused in a case related to human trafficking, which the agency had busted last month following nationwide raids, an official said on Friday. Saudi Zakir entered India illegally Zakir, who had been on the run since his house in Karnataka was searched during a nationwide operation to bust the human …

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials
1 year ago

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials

Hindustan Times  

The National Investigation Agency on Monday raided 19 locations across four states and arrested eight operatives of the Ballari module of the banned Islamic State terror organisation, including its leader Minaz alias Md. The eight ISIS agents arrested during the raids were involved in actively promoting terror and terror-related acts and activities of ISIS. The NIA teams raided 19 locations …

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

NIA launches massive raids across 4 states in sweeping anti-terror operation
1 year ago

NIA launches massive raids across 4 states in sweeping anti-terror operation

India TV News  

In a significant move against terror networks, the National Investigation Agency initiated extensive raids on Monday, targeting multiple locations in Delhi and three additional states—Karnataka, Jharkhand, and Maharashtra. The coordinated efforts aim to dismantle and neutralise potential threats posed by these terror networks across the targeted regions. Continuing its intensified efforts, the investigative agency conducted raids at several locations in …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

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